Build It in a Day: AI in Practice: Transforming Commercial Credit and Financial Crime Surveillance

Workshop Info

AI in Practice: Transforming Commercial Credit and Financial Crime Surveillance
Focusing on practical banking deployment, this presentation examines how AI and multi-agent workflows automate complex risk operations. Experts detail real-world applications across commercial credit underwriting, trade surveillance, sanctions, and automated SAR generation. Led by financial leaders Kenneth Chen, Lu Wang, Ph.D., and Ricky Hong, Ph.D.

October 2 – November 20, 2026

These workshops offer the opportunity to experience risk management processes by building them. Examples include counterparty credit risk estimation, FAMA-French factor models, bank default modeling, risk management infrastructure at a lending company, the Fundamental Review of the Trading Book (FRTB), Comprehensive Capital Assessment and Review (CCAR). These major concepts are as much about their implementation as they are about their theoretical description; and organizations gain competitive advantage by effectively implementing these concepts. As a professional, a first step to adding value to this work at an organization is knowing how to build a simple version in a day.

How To Join a Session

Click on the Join a Session button at 1:00 pm ET on the day of your desired workshop. Each workshop ends at 4:00 pm ET.